Ascanio Machado Leopoldo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
LA CORONELA SL, CAIXABANK SA, BANCA CIVICA SA

Summary

Ascanio Machado Leopoldo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado of LA CORONELA SL. LA CORONELA SL is based in Puerto de la Cruz — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 22 June 2011, at BANCA CIVICA SA; the most recent began on 7 August 2012. The offices held are Consejero Delegado, Apoderado Solidario/Mancomunado and Apoderado Solidario. The companies are registered in Barcelona and Sevilla. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 29 others.

Offices held

Consejero DelegadoApoderado Solidario/MancomunadoApoderado Solidario

Commercial registries

Barcelona · Sevilla

Companies · current (1)

LA CORONELA SLCurrent

Consejero Delegado (in office)

Active · Puerto de la Cruz · Sociedades de responsabilidad limitada

B38400305

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Solidario/Mancomunado · from 07/08/2012 to 03/07/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

BANCA CIVICA SAFormer

Former Apoderado Solidario · from 22/06/2011 to 03/08/2012

Struck off · Sociedad Anónima (SA) · incorporated 18/03/2011 · capital €497,142,800 · 112 BORME filings

Corporate purpose: 1.El objeto social de la Sociedad lo constituye: a)la realización de toda clase de actividades, operaciones y servicios propios del negocio de banca en general y que le estén permitidas por la legislación vigente, incluida la prestación de servicios de inversión y servicios auxiliares;

A85973857 · Sevilla

Timeline (6)

  1. 03/07/2017Ceased as Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  2. 03/11/2015Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  3. 01/07/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 07/08/2012Appointed Apoderado of CAIXABANK SA · Barcelona
  5. 03/08/2012Ceased as Apoderado Solidario of BANCA CIVICA SA · Sevilla
  6. 22/06/2011Appointed Apoderado Solidario of BANCA CIVICA SA · Sevilla

Co-directors (32)

CAIXABANK SA
LA CORONELA SL

Network map

4 nodes Person Company
ascanio-machado-leopo…LA CORONELA SLLA CORONELA SLSANCHEZ JORDAN FRANCISCO DE ASISSANCHEZ JORDAN FRANC…SANCHEZ JORDAN JUAN PABLOSANCHEZ JORDAN JUAN …

Identity matched by name · homonyms possible.